Board of directors meeting of Haji Mohammad Ismail Mills Limited

Board Meetings

Karachi, Haji Mohammad Ismail Mills Limited informed Pakistan Stock Exchange that board of directors meeting of the company will be held on October 01, 2021 at Karachi. The agenda of the meeting will to consider the Annual Accounts for the period ended June 30, 2021.

Further, the company has declared the closed period from September 25, 2021 to October 01, 2021.

The company was incorporated as a private limited company on February 5, 1980 and subsequently converted into public limited company on October 15, 1987. The Principal Business of the company was manufacture and sale of yarn and Power Generation. Subsequently during the Year 2017 the management added new object clauses in the Memorandum of Association from Textile/ Power Generation to trading/ distribution of fast moving consumer goods and other lawful business objects.

The total number of shares are 11,975,040. The Earnings per share is (1.86) in 2020 which was (0.34) in 2019. The Company had a loss of Rs. 22,224,000 in 2020 which was 4,040,000 in 2019.